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      NITASHA INVESTMENTS LIMITED

      CIN: U67120MP1987PLC004134 As on: 2026-07-13
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      NITASHA INVESTMENTS LIMITED (CIN: U67120MP1987PLC004134) is a Public company incorporated on 15 Sep 1987. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2300000.00.

      NITASHA INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NITASHA INVESTMENTS LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of NITASHA INVESTMENTS LIMITED are RAJENDRA MEHTA, SHOBHA MEHTA, ANKIT MEHTA, and SHANU MEHTA.

      NITASHA INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U67120MP1987PLC004134 and its registration number is 4134. Users may contact NITASHA INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of NITASHA INVESTMENTS LIMITED is 11/5, SOUTH TUKOGANJ , INDORE, M.P, Madhya Pradesh, India - 452001.

      Current status of NITASHA INVESTMENTS LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for NITASHA INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NITASHA INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of NITASHA INVESTMENTS
      DIN Director Name Designation Appointment Date
      00360490 RAJENDRA MEHTA Director 1991-05-01
      00361239 SHOBHA MEHTA Director 1987-09-15
      01724856 ANKIT MEHTA Director 2011-09-30
      03279442 SHANU MEHTA Director 2011-09-30
      Past Directors & Key Managerial Personnel of NITASHA INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      01724856 ANKIT MEHTA Additional Director - 2011-09-30
      03279442 SHANU MEHTA Additional Director - 2011-09-30
      Other Directorships of RAJENDRA MEHTA
      Company Name CIN Designation Appointment Date Cessation
      NEPTUNE AGRICULTURAL INVESTMENTS PVT LTD U01122MP1989PTC005231 Director 1998-09-01 Ongoing
      SARVODAYA ARTS PRIVATE LIMITED U36911MP2000PTC018820 Director 2005-05-18 Ongoing
      KALP VRAKSH BUILDCON PRIVATE LIMITED U45201MP2002PTC018821 Director 2005-05-02 Ongoing
      NEPTUNE CONSTRUCTIONS PVT. LTD. U45203MP1986PTC003683 Director 2002-05-01 Ongoing
      HOTEL SHRINGAR PVT LTD U55101MP1983PTC002290 Director 1994-08-20 Ongoing
      NITASHA TOURS AND TRAVELS PRIVATE LIMITED U63040MP1994PTC008392 Director 1998-09-01 Ongoing
      MAGNOLIA HOSPITALITY PRIVATE LIMITED U65910MH1993PTC073779 Director 2001-01-24 Ongoing
      Other Directorships of SHOBHA MEHTA
      Company Name CIN Designation Appointment Date Cessation
      NEPTUNE AGRICULTURAL INVESTMENTS PVT LTD U01122MP1989PTC005231 Director 1989-05-01 Ongoing
      HOTEL SHRINGAR PVT LTD U55101MP1983PTC002290 Director 1988-01-01 Ongoing
      NITASHA TOURS AND TRAVELS PRIVATE LIMITED U63040MP1994PTC008392 Director 1994-06-13 Ongoing
      Other Directorships of ANKIT MEHTA
      Company Name CIN Designation Appointment Date Cessation
      NEPTUNE AGRICULTURAL INVESTMENTS PVT LTD U01122MP1989PTC005231 Additional Director - 2011-09-30
      NEPTUNE AGRICULTURAL INVESTMENTS PVT LTD U01122MP1989PTC005231 Director 2011-09-30 Ongoing
      CANARY PHARMA LIMITED U24232MP1995PLC008940 Additional Director - 2012-09-29
      CANARY PHARMA LIMITED U24232MP1995PLC008940 Director 2012-09-29 Ongoing
      SARVODAYA ARTS PRIVATE LIMITED U36911MP2000PTC018820 Director 2006-01-16 Ongoing
      KALP VRAKSH BUILDCON PRIVATE LIMITED U45201MP2002PTC018821 Director 2006-01-16 Ongoing
      NEPTUNE CONSTRUCTIONS PVT. LTD. U45203MP1986PTC003683 Additional Director - 2011-09-30
      NEPTUNE CONSTRUCTIONS PVT. LTD. U45203MP1986PTC003683 Director 2011-09-30 Ongoing
      CONCORDE RESERVES PRIVATE LIMITED U51900MP2010PTC024954 Director 2010-12-14 Ongoing
      HOTEL SHRINGAR PVT LTD U55101MP1983PTC002290 Additional Director - 2011-09-30
      HOTEL SHRINGAR PVT LTD U55101MP1983PTC002290 Director 2011-09-30 Ongoing
      NITASHA TOURS AND TRAVELS PRIVATE LIMITED U63040MP1994PTC008392 Additional Director - 2011-09-30
      NITASHA TOURS AND TRAVELS PRIVATE LIMITED U63040MP1994PTC008392 Director 2011-09-30 Ongoing
      Other Directorships of SHANU MEHTA
      Company Name CIN Designation Appointment Date Cessation
      CANARY PHARMA LLP ACC-1319 Partner 2023-07-21 Ongoing
      NEPTUNE AGRICULTURAL INVESTMENTS PVT LTD U01122MP1989PTC005231 Additional Director - 2011-09-30
      NEPTUNE AGRICULTURAL INVESTMENTS PVT LTD U01122MP1989PTC005231 Director 2011-09-30 Ongoing
      SARVODAYA ARTS PRIVATE LIMITED U36911MP2000PTC018820 Additional Director - 2011-09-30
      SARVODAYA ARTS PRIVATE LIMITED U36911MP2000PTC018820 Director 2011-09-30 Ongoing
      KALP VRAKSH BUILDCON PRIVATE LIMITED U45201MP2002PTC018821 Additional Director - 2011-09-30
      KALP VRAKSH BUILDCON PRIVATE LIMITED U45201MP2002PTC018821 Director 2011-09-30 Ongoing
      CONCORDE RESERVES PRIVATE LIMITED U51900MP2010PTC024954 Director 2016-03-31 Ongoing
      CONCORDE RESERVES PRIVATE LIMITED U51900MP2010PTC024954 Director - 2014-04-01
      CONCORDE RESERVES PRIVATE LIMITED U51900MP2010PTC024954 Managing Director - 2016-03-31
      HOTEL SHRINGAR PVT LTD U55101MP1983PTC002290 Additional Director - 2012-09-29
      HOTEL SHRINGAR PVT LTD U55101MP1983PTC002290 Director 2012-09-29 Ongoing
      NITASHA TOURS AND TRAVELS PRIVATE LIMITED U63040MP1994PTC008392 Additional Director - 2011-09-30
      NITASHA TOURS AND TRAVELS PRIVATE LIMITED U63040MP1994PTC008392 Director 2011-09-30 Ongoing
      STARTIN INDORE FORUM U91990MP2022NPL060969 Director 2022-05-20 Ongoing

      CIN Company Name Company Address
      U55101MP1988PTC004301 SONU HOTELS PVT LTD 1/5,SOUTH TUKOGANJ INDORE , M.P., Madhya Pradesh, India - 452001
      U31200MP2004PTC016470 SMILE SOLAR PRIVATE LIMITED 408, 4TH FLOOR INDORE TRADECENTRE 3/2 SOUTH TUKOGANJ , INDORE M.P., Madhya Pradesh, India - 452001
      U52599MP2002PTC015167 B.I.NETWORK MARKETING PRIVATE LIMITED P-1,RONAK PLAZA NATH MANDIRROAD,8-B,SOUTH TUKOGANJ INDORE DISTT-INDORE , M.P, Madhya Pradesh, India - 452001
      U23200MP2017PTC043428 ACHARYA LUBE INDUSTRY PRIVATE LIMITED SHOP NO M-5, SHAMBHU COMPLEX 11/2 SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001
      U74900MP2012PTC027812 ANTARIKA MARCOM PRIVATE LIMITED 102, The Horizon Residency, 11/5, South Tukoganj M. G. Road, Behind Gypsy Petrol Pump , Indore, Madhya Pradesh, India - 452001
      U30007MP2001PTC014907 BUSINESS AUTOMATION (INDORE) PRIVATE LIMITED 110-SHALIMAR CORPORATE CENTER8-SOUTH TUKOGANJ, , INDORE, M.P, Madhya Pradesh, India - 452001
      ABC-7039 Shambhavi Devcon LLP 201, Horizan Resi.,, 11/5 South Tukoganj,,Indore,Indore,Madhya Pradesh,India-452001
      U67190MP1995PTC073795 BONANZA CAPITAL MARKETS PRIVATE LIMITED 11/5 SOUTH TUKOGANJ,NATH MANDIR ROAD,Indore,Indore,Madhya Pradesh,452001-India
      ACA-6596 AVS DEVCONS LLP 12/1, South Tukoganj,Indore (M.P) Indore, Madhya Pradesh, India - 452001
      U00660MP2006PTC018608 SHUBH LIFE SOLUTIONS AND SERVICES PRIVAT E LIMITED 103, DEY'S TOWER 19/1,MANORAMAGANJ ABOVE CANARA BANK INDORE M.P. 452001 , INDORE M.P. 452001, Madhya Pradesh, India - 000000
      U20230MP2025PTC075396 ISHWAR HYGIENE LABORATORY PRIVATE LIMITED 107, THE HORIZON BUILDING,11/5 SOUTH TUKOGANJ,Indore,Indore,Madhya Pradesh,452001-India
      U68200MP2025PTC080745 NISCHAY REALTY PRIVATE LIMITED 308- THE HORIJAN BUILDING,11/5 SOUTH TUKOGANJ,Indore,Indore,Madhya Pradesh,452001-India
      ACL-0980 NEERAJ SONI LEGAL SERVICES LLP 407-A, The Horijan Building,,11/5 South Tukoganj,Indore,Indore,Madhya Pradesh,India-452001
      U02520MP2006PTC018623 LAXMI EASYPAC PRIVATE LIMITED 308, BAFNA ARCAD, 71 R.S.BHANDARI MARG INDORE 452001M.P. , DARI MARG INDORE 452001M.P., Madhya Pradesh, India - 000000
      U01130MP2018PTC083495 BHARAT PLANT PROTEINS AND INGREDIENTS PRIVATE LIMITED 102/B, The Horizon, Nath Mandir Road,11/5, South Tukoganj,Indore,Indore,Madhya Pradesh,452001-India
      U28996MP1989PTC005435 TRI STAR DECOR INDIA PRIVATE LIMITED 11/5, South Tukoganj , Indore, Madhya Pradesh, India - 452001
      U63040MP1994PTC008392 NITASHA TOURS AND TRAVELS PRIVATE LIMITED 11/5 SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001
      AAD-7626 AUROBINDO REALTIES LLP 302, THE HORIZON, 11/5 SOUTH TUKOGANJ INDORE, Madhya Pradesh, India - 452001
      U45203MP1986PTC003683 NEPTUNE CONSTRUCTIONS PVT. LTD. 11/5, SOUTH TUKOGANJ, , INDORE ., Madhya Pradesh, India - 452001
      U00741MP1999PTC013629 HORIZON PROJECTS (INDORE) PRIVATE LIMITED 401, THE HORIZON 11/5, SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001
      AAE-9105 INFOCREST TECHNOLOGY SOLUTIONS LLP 106, The Horizon Building 11/5 South Tukoganj Indore, Madhya Pradesh, India - 452001
      AAV-4699 BABA INFRA STRUCTURES AND DEVELOPERS LLP 109, The Horizon Building, 11/5 South Tukoganj Indore, Madhya Pradesh, India - 452001
      U45201MP2009PTC021766 ATLANTA CONSTRUCTION COMPANY PRIVATE LIMITED 401, THE HORIZON 11/5, SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001
      U52395MP2010PTC024409 UTTAM COAL PRIVATE LIMITED 112, THE HORIZON 11/5, SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001
      U72200MP2012PTC029036 ANDIOS SOFTWARE & APPLICATION PRIVATE LI MITED 218, THE HORIZON 11/5, SOUTH TUKOGANJ, , INDORE, Madhya Pradesh, India - 452001
      U70109MP2022PTC062246 SKYCHAMP INFRASTRUCTURE PRIVATE LIMITED 11/5, South Tukoganj The Horijan Building , Indore, Madhya Pradesh, India - 452001
      U74140MP2015PTC034544 EPROFESSIONAL SERVICES PRIVATE LIMITED 308, The Horizon 11/5, South Tukoganj , Indore, Madhya Pradesh, India - 452001
      U72900MP2021PTC057424 INFOCREST FINWEB PRIVATE LIMITED 106, The Horijan Building 11/5, South Tukoganj , Indore, Madhya Pradesh, India - 452001
      U72502MP2020PTC053085 INFOCREST TECHNOLOGY SOLUTIONS PRIVATE LIMITED 106, The Horizon Building 11/5 South Tukoganj , Indore, Madhya Pradesh, India - 452001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90205421 1998-12-30 - - 600,000.00 STATE BANK OF INDIA
      90207744 1995-12-19 - - 450,000.00 STATE BANK OF INDORE
      90207853 1996-09-02 - - 600,000.00 STATE BANK OF INDORE
      90208114 1997-12-27 - - 1,500,000.00 STATE BANK OF INDORE

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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